Financial Trade Compliance Analyst

About the Role:This position plays a critical role in supporting the Compliance Securities Trade Monitoring Unit at Moody's. The ideal candidate will have a strong background in compliance and be able to navigate complex regulatory requirements.Key Responsibilities:Develop and maintain policies and procedures related to securities trade monitoringCollaborate...

Role Summary:We seek an experienced compliance professional to support the Securities Trade Monitoring Unit in ensuring compliance with securities trading policies and regulations.Participate in all aspects of the day-to-day operations of the Securities Trade Monitoring UnitProvide oversight and maintenance of employee securities trading classifications,...

Zm Financial Systems is committed to inspiring innovation and excellence in all aspects of our business. We're seeking an experienced Trade Monitoring Professional to join our team.The successful candidate will have a strong background in compliance, with experience in securities trade monitoring and surveillance of employee trading activity. Key...

About the Role:We are seeking a highly skilled Regulatory Compliance Analyst to join our team at Emerson. This role plays a crucial part in ensuring the company's compliance with international trade regulations.Key Responsibilities:Conduct Restricted Party Screening and analyze potential matches to prevent non-compliance risks.Perform regular audits of...

**Overall description of Position**Regulatory Compliance Analyst will work for Emerson Automation Solutions Global International Trade Compliance Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson Automation Solutions entities, sales offices and other locations globally.Regulatory...

At Zm Financial Systems, we are driven to empower professionals like you to make informed decisions and drive success. We're seeking a highly skilled Compliance Risk Specialist to join our team.The ideal candidate will have a strong background in compliance, with experience in trade monitoring and surveillance of employee trading activity. Key...

About Zm Financial SystemsWe empower people to make better decisions and achieve brighter futures through our innovative products and services.Our mission is to bring out the best in our operations and our employees, ensuring exceptional performance and growth.Career OverviewWe are seeking an experienced compliance professional to support the processes...

ResponsibilitiesThe Trade Receivables Analyst will be responsible for:Managing cash collection activities to meet business targets.Resolving discrepant invoices and reconciling debits/credits.Coordinating global processes and projects, including logistics, rebates, and electronic invoicing.Partnering with Sales, Operations, and Finance teams to ensure...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Job Description:The Regulatory Compliance Analyst role at Emerson is a critical position that involves ensuring compliance with international trade regulations. As an ITC User/Individual Contributor, you will play a key part in the organization's global trade activities.Key Responsibilities:Conduct Restricted Party Screening and analyze potential matches to...

**What Moody's Corporation Has to Offer**:Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets.Moody's supports independent thought and promotes a work environment that values and maximizes the contributions of all...

Job DescriptionThis position is responsible for managing fixed assets, capital processes, and compliance with local statutory requirements. The successful candidate will have a strong background in financial analysis, accounting principles, and data visualization tools.Responsibilities- Manage the settlement of Costa Rica Assembly/Test Manufacturing and...

Operations Assistant Job Description:At America Steel Trade Corporation, we are seeking an experienced Operations Assistant to join our dynamic team. The successful candidate will be responsible for assisting in the optimization of sales workflows, researching major target accounts and account prospects, developing and processing weekly reports, maintaining...

**Key Responsibilities:**We are seeking a detail-oriented compliance professional to join our team and support the Securities Trade Monitoring Unit.Main tasks include:Monitoring employee trading activity and identifying potential conflicts of interestProviding guidance and advice to monitored employees and Compliance teamsConducting research on securities,...

Role Overview:The Regulatory Compliance Analyst role at Emerson requires a highly motivated individual who can ensure the company's compliance with international trade regulations.Key Responsibilities:Conduct thorough Restricted Party Screening to prevent non-compliance risks.Regularly audit import and export documentation to ensure accuracy and...

Company OverviewEuro Exim Bank is an award-winning global financial institution providing trade solutions for importers, contractors, and exporters. We have a Class 'A' international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of Banks (CAB) and the International Chamber of...

Flo-Cert Qis S.A. is committed to providing high-quality certification services that promote fair trade practices worldwide.We are looking for a detail-oriented professional to support our team in administering the Fairtrade certification of companies in assigned countries in Latin America and Caribbean.The successful candidate will have a strong...

About the RoleAs a Senior Financial Analyst at Intel, you will play a crucial role in driving business strategy and product development for our PC products and platforms. You will be responsible for analyzing financial information to produce forecasts of business, industry, and economic conditions, making informed investment decisions.You will also perform...

About the Job DescriptionThis role requires an experienced Accounts Payable Analyst who can provide high-level controllership and customer obsession. The ideal candidate will have a proven track record of:Improving AP processes and efficiencyResolving complex AP issues and escalationsDeveloping strong relationships with internal stakeholdersAs an Accounts...

**Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...